DOSSIERS / SMARTDYNAMICS LIMITED
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Company dossier

SMARTDYNAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-28
KYBE ID: HE399424 · HE399424 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMARTDYNAMICS LIMITED
DRCIP data.gov.cy
HE399424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-28
DRCIP data.gov.cy
Ομονοίας, 13,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
KADAM CY LTDShared officer / director · 2 share thisKADAM CY LTDShared registered address · 7 share thisBLEOVEX LTDShared registered address · 7 share thisNEXA NOVA LTDShared registered address · 7 share thisKADAM ADVERTISING LTDShared registered address · 7 share thisLIMITLESS SANDS LTDShared registered address · 7 share thisVSHIPS CYPRUS LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VLADISLAV UMNITSYNdirector—Cyprus registry
THEMIDA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100